VM
Vhulenda M

1 reviews | Active since Jun 2023

05 Jun 2025, 16:27

Relations terminated, but credit balance still not sent & caused Stitch / Binance to freeze my funds held with them.

Issue #1:

There was a ***** case against my account in 2023 (FNB ref ***), I did submit my supporting documents, but FNB decided to terminate relationship with me (letter sent on 17 May 2023). My cheque account *** had some funds which I was asked to provide alternative banking details and proof of account. I submitted my Discovery bank account and proof of account, but to date, I have not received payment for my credit balance.

Issue #2:

FNB reported my payment to Stitch Money (Binance fiat partner) and Biance has frozen my funds as a result. Binance / Stitch is asking for formal communication from FNB before unlocking my funds. Stitch (***y) has tried to get feedback from FNB (***** department), but no response from FNB.

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Replies (1)
VM
Vhulenda M's update05 Aug 2026, 07:07
Reviewer Update
Update: After the above message from FNB, Boitumelo Mogale asked me to visit a branch to obtain my account statement, i did and sent it to her on the 18th June 2025. The response I got was that since I complained she will no longer be responding to me. Why did she ask for my account statement?

Mpho Rantinga, whe he sent Termination Letter back in 2023, he asked for my alternative banking details, i did provide, but funds were not sent.

My Binance issue was resolved, managed to get my crypto assets, but FNB just stopped responding to my email.